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Company dossier

ISMA

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985266972 · 985266972 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameISMA

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Registration985266972

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-06

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Registered address609 RTE de la Roquette, 06250 Mougins

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Industry46.49Z

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Share capital€3,000

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Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APS.RAM FRANCEdissolved AREXdissolved ATLANactive A.W.S (ALL WATER SOLUTIONS)-SPLASHdissolved AZUR CLASSIC CAR RENTALdissolved AZURTEEdissolved BAUMERactive BIOCOOP MEDITERRANEEdissolved BLOCPARTYactive CAP FITNESSdissolved CIRCUS LANDactive CIRCUS LOISIRSdissolved CIRCUS PARTYdissolved DRAGANactive ECO BOISactive ELLYBOXdissolved ELOUANdissolved EUROCOTONdissolved EXCALIBURdissolved GIMENEZdissolved

+57 more

Connections

3 links

Shared operator — likely the same administrator

ECO TRIPShared officer / director · 4 share this MED ECOShared officer / director · 4 share this ECO STEPShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Enrique HEREDIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100